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Independent Officer Notification Form

第11期定時株主総会で社外取締役の選任議案が付議されるため、独立役員届出書を提出した。鈴木克寛氏が新任の独立役員として届け出られ、小名木俊太郎氏も独立役員として届け出られている一方、呉鼎氏は独立役員には指定されていない。

Worth reading
33Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of independent officers2Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Changes this time

第11期の定時株主総会に社外役員の選任議案が付議されるため届出書を提出。鈴木克寛氏は新任。呉鼎氏は社外取締役だが独立役員には指定されていない。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers2
Changes this time第11期の定時株主総会に社外役員の選任議案が付議されるため届出書を提出。鈴木克寛氏は新任。呉鼎氏は社外取締役だが独立役員には指定されていない。
Items this document does not state (5)
Number of directorsCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

第11期の定時株主総会に社外役員の選任議案が付議されるため。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Independent Officer Notification Form | and factory,inc (7035) timely disclosure | Komori